3Patrick Meagher. Microfinance Regulation in Developing Countries: A Comparative Review of Current Practice[R] IRIS Center, University of Maryland, 2002.
4Jansson, Rosales, Westley. Principles and Practices for Regulating and Supervising Microfinance[R]. Inter- American Development Bank, 2004.
7PATRICK MEAGHER. Microfinance Regulation in Developing Countries: A Comparative Review of Current Practice. IRIS Center, University of Maryland. October, 2002.
8ISERN, JENNIFER, and LOUIS DE KOKER. AML/ CFT: Strengthening Financial Inclusion and Integrity [M]//Focus Note 56. Washington, D. C.: CGAP, August 2009.
9COLLINS, DARYL, DAVID PORTEOUS, and JEFF ABRAMS. Prudential Regulation in Microfinance [M]//Policy Framing Note 3. Cambridge: Financial Access Initiative,January 2010.